Keeping up to date with applicable AML laws and regulations globally and advising on how these changes affect the Firm and its processes

Assists on projects supporting the EMEA AML Manager and the Global Head of AML/CDD

Experience:

AML Analyst with AML/Financial Crime experience or qualified lawyers with either legal or financial crime experience

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.